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18-83
| 1 | 1. | | Informational Report | Certificates of Recognition for the Fortuna Chamber of Commerce 2017 Award Winners (Supervisor Estelle Fennell) | approved | Pass |
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18-100
| 1 | 2. | | Informational Report | Appreciation Letter to Cedar Reuben for His Service on the Humboldt County Headwaters Fund Board (Supervisor Ryan Sundberg) | approved | Pass |
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18-26
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of February 13, 2018 | approved | Pass |
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18-99
| 1 | 4. | | Informational Report | Notice of Vacancy on the Headwaters Fund | approved | Pass |
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18-65
| 1 | 5. | | Informational Report | Headwaters Fund Budget Transfer and Board Manual Amendments | approved | Pass |
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18-89
| 1 | 6. | | Informational Report | Contract between the County of Humboldt and Humboldt County Office of Education for use of Workforce Innovation and Opportunity Act Humboldt Trades Academy Funds | approved | Pass |
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18-96
| 1 | 7. | | Informational Report | Linen & Laundry Service Umbrella Agreement First Amendment | approved | Pass |
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18-98
| 1 | 8. | | Informational Report | Annual Adoption of Information Technology Website Accessibility Policy | approved | Pass |
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18-101
| 1 | 9. | | Resolution | Rescind Resolution No. 09-28 and Adopt Resolution No.____ Authorizing the County Administrative Officer/Purchasing Agent and Public Works Director/Road Commissioner/County Engineer to Approve Change Orders | approved | Pass |
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18-103
| 1 | 10. | | Informational Report | Airline Minimum Revenue Guarantee Contract Extension | approved | Pass |
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18-84
| 1 | 11. | | Informational Report | Resolution Requesting Consolidation of Rio Dell Elementary School District Bond Election with the June 5, 2018, Statewide Direct Primary Election | approved | Pass |
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18-93
| 1 | 12. | | Informational Report | Resolution Requesting Consolidation of Freshwater School District Bond Election with the June 5, 2018, Statewide Direct Primary Election | approved | Pass |
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18-97
| 1 | 13. | | Informational Report | Resolution Authorizing the Acceptance of Technical Assistance Grant Funds Made Available through the California Department of Housing and Community Development's No Place Like Home Program | approved | Pass |
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18-108
| 1 | 14. | | Informational Report | Second Option to Extend the Lease at 1711 Third Street, Eureka | approved | Pass |
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18-117
| 1 | 15. | | Informational Report | Lease at 930 Sixth Street, Eureka with California Newspaper Partnership | approved | Pass |
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18-116
| 1 | 16. | | Informational Report | Letter of Opposition to Assembly Bill 626 (Eduardo Garcia) Related to Microenterprise Home Kitchen Operations | approved | Pass |
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18-109
| 1 | 17. | | Informational Report | First Amendment to the Agreement with National Council on Crime and Delinquency (NCCD) Children's Research Center and the Department of Health and Human Services for Fiscal Years 2016-17, 2017-18, 2018-19 and 2019-20 | approved | Pass |
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18-87
| 1 | 18. | | Informational Report | Amendment of the 2015-2016 and 2016-2017 Compensation Plan for Management & Confidential Employees to Include the New Classification of Senior Program Manager Employment and Training Division (ETD) | approved | Pass |
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18-67
| 1 | 19. | | Informational Report | Temporary Increase in Pay for Megan O'Connell, Deputy Public Defender IV, Pursuant to Section 7 of the Salary Resolution | approved | Pass |
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18-91
| 1 | 20. | | Informational Report | Humboldt Waste Management Authority (HWMA) Request for Proposal (RFP) for Processing and Marketing of Curbside Collected Recyclable Material and Recycling Flow Control Memorandum of Understanding (MOU) to Participate in a Regional Recyclable Materials Processing Agreement. | approved | Pass |
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18-94
| 1 | 21. | | Informational Report | Williams Creek Bridge (4C-258) Replacement on Grizzly Bluff Road (2G100); Federal Project Number BRLS 5904(127); Contract Number 594209 | approved | Pass |
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18-95
| 1 | 22. | | Informational Report | Remove Frozen Indefinitely (FØ) - Designation for Roads Assistant Engineer I/II Position (4/5 vote required) | approved | Pass |
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18-107
| 1 | 23. | | Informational Report | Extension of Extra Help Hours - Roads-Right of Way (322) (4/5 Vote Required) | approved | Pass |
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18-119
| 1 | 24. | | Informational Report | Temporary Increase in Compensation for Treasury and Tax Assistant II Whitney Morgan | approved | Pass |
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18-149
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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18-66
| 1 | 1. | | Special Presentation | Introduction of the new CHP Humboldt Area Commander Stacy Barr (Supervisor Rex Bohn) | approved | Pass |
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18-102
| 1 | 1. | | Informational Report | 9:15 a.m. - Adopt a Resolution Opposing New Offshore Oil Drilling Development and Object to any New Oil and Gas Leases Off the California Coast (Supervisor Mike Wilson) | approved | Pass |
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18-86
| 1 | 2. | | Ordinance | 1:30 p.m. - Zoning Ordinance Amendments Commercial Cannabis Land Use Ordinance Interim Permitting Case Number OR-18-001 | approved | Pass |
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18-92
| 1 | 1. | | Informational Report | Report from the Homeless and Housing Ad Hoc Committee (Supervisor Estelle Fennell and Supervisor Rex Bohn) | approved as amended | Pass |
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18-115
| 1 | 1. | | Informational Report | Zoning Ordinance Amendments Commercial Cannabis Land Use Ordinance Case Number OR-17-02 | approved | Pass |
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18-88
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to discuss pending/threatened litigation pursuant to Government Code Section 54956.9(a), (d)(2) and (e)(5), relating to Measure S and related ordinances (Marijuana Cultivation Tax). | | |
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